Police Pension Board Agenda

Public notice is hereby given pursuant to the Open Meetings Act - Illinois Compiled Statutes, Chapter 5, Act 120, Section 1.01 (5 ILCS 120/1.01 et seq.) that the

HANOVER PARK POLICE PENSION BOARD
(Name of public body)

shall hold a Special Meeting at the

Municipal Complex, 2121 W. Lake St., Hanover Park, IL, Room 131 on
(Location)

Thursday, July 21, 2005 at 4:00 P.M.
(Date) (Time)

1. CALL TO ORDER

2. ROLL CALL

3. FINANCIAL PRESENTATIONS

a. Oak Brook Bank

b. Apple Hill Consulting

4. APPROVAL OF MINUTES – April 19, 2005

5. APPROVAL OF PAYMENTS – Second Quarter 2005 Accounts Payable Listing

6. APPROVAL OF BILLS – Second Quarter 2005

7. APPROVAL OF INVESTMENT TRANSACTIONS – Second Quarter 2005

8. OLD BUSINESS – None

9. NEW BUSINESS

a. Proposal for additional Village contributions to Police Pension Fund

b. Investment proposal

10. ADJOURNMENT

July 13, 2005

By_________________________________
Sherry L. Craig, Village Clerk

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Village of Hanover Park
2121 West Lake Street
Hanover Park, IL  60133
(630) 372-4200
Hours:
Mondays, Tuesdays, Wednesdays & Fridays, 8:00 am - 4:30 pm
Thursday, 8:00 am - 7:30 pm

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